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10 Feb 2009, 9:20 am
Elements of the New Value Defense One of the potential defenses that a creditor/defendant can raise to a preference adversary proceeding commenced by a trustee or debtor in possession in the U.S. [read post]
27 Sep 2019, 12:28 pm by Matthew D. Lee
It also describes recent offshore tax evasion criminal and civil enforcement efforts undertaken by the Internal Revenue Service and the Justice Department and how those efforts impact FATCA compliance by foreign financial institutions as well as U.S. taxpayers. [read post]
27 Apr 2012, 6:47 pm
  Matters relating to issuance and management may be delegated to a commissioned trustee company. [read post]
2 Nov 2011, 8:44 am by Thomas McAvity
The Honorable Thomas Renn has been appointed to serve as a judge of the U.S. [read post]
8 Dec 2014, 8:43 am by Katie Lieberg Stowe
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]